AP

AURA POWER THUNDERBIRD 1 LIMITED

Active

Company number 16192207

Bristol, United Kingdom · Incorporated 17 January 2025

30 Queen Square, Penthouse Office, Bristol, BS1 4ND, United Kingdom

Last updated on 16 September 2026

Activities of construction holding companies · SIC 64203


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

AURA POWER THUNDERBIRD 1 LIMITED is an active private limited company incorporated on 17 January 2025 under the jurisdiction of England and Wales. The company is registered at 30 Queen Square, Penthouse Office, Bristol, BS1 4ND. Its principal activity is that of a holding company (SIC 64203).

The company is wholly owned and controlled by Aura Power Fawkes Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Simon Andrew Coulson was appointed as a director on incorporation. Ali Timms was appointed as an additional director on 7 July 2026.

The most recent accounts, prepared as small company accounts to 31 December 2025, are not yet overdue. The confirmation statement was last made up to 16 January 2026. The company has no charges and no history of insolvency. Recent filings relate solely to the appointment and subsequent change of details for a director in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aura Power Fawkes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Accounts With Accounts Type Small
Accounts
11 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
13 March 2025 View
Incorporation Company
Incorporation
17 January 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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